State  JSC  "Latvijas  Hipoteku  un  zemes  banka" shareholders general

meeting  on  November  9,  2000  has  made  a  decision  to  elect  new

Supervisory  Board.  Supervisory  Board  was  elected as follows: Uldis

Apelis, Maris Kaijaks, Uldis Osis, Aivars Straksa, Inese Vaidere, Linda

Kanepe.